General information

Mahi Capital (nz) Limited

Type: NZ Limited Company (Ltd)
9429030453869
New Zealand Business Number
4095758
Company Number
Registered
Company Status
43629923600
Australian Business Number
629923600
Australian Company Number
110185545
GST Number
K623010 - Finance Company Operation
Industry classification codes with description

Mahi Capital (Nz) Limited (issued an NZ business identifier of 9429030453869) was started on 02 Nov 2012. 7 addresess are currently in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 12A St Albans Street, Saint Albans, Christchurch had been their physical address, up to 12 Aug 2015. Mahi Capital (Nz) Limited used other aliases, namely: Mahi Capital Limited from 01 Jul 2013 to 28 Sep 2018, Gloucester Securities Limited (02 Nov 2012 to 01 Jul 2013). 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1640 shares (16.4 per cent of shares). In the second group, a total of 1 shareholder holds 51.81 per cent of all shares (exactly 5181 shares); it includes
Cooney Family Trust Management Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allotment (2679 shares, 26.79%) belongs to 1 entity, namely:
Little Venice Trustee Limited, located at Northwood, Christchurch (an entity). "Finance company operation" (ANZSIC K623010) is the category the ABS issued Mahi Capital (Nz) Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch, 8013 Registered & physical & service 12 Aug 2015
Po Box 401, Christchurch, 8140 Postal 16 Aug 2019
Level 3, 50 Victoria Street, Christchurch, 8013 Delivery & office 16 Aug 2019
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 29 Aug 2023
Contact info
64 3 3770700
Phone (Phone)
paul.park@mahicapital.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@mahicapital.com
Email
mahicapital.com
Website
Directors
Name and Address Role Period
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 02 Nov 2012
Director 02 Nov 2012 - current
Terry David Murdoch
St Albans, Christchurch, 8052
Address used since 30 Nov 2017
Christchurch, 8013
Address used since 01 Aug 2016
Director 21 Aug 2013 - current
Richard Hugh Mccaw
Merivale, Christchurch, 8014
Address used since 22 Oct 2019
St Albans, Christchurch, 8014
Address used since 21 May 2018
Director 21 May 2018 - current
David Jessep
Burnside, Christchurch, 8053
Address used since 12 Mar 2014
Director 12 Mar 2014 - 13 Aug 2020
Addresses
Other active addresses
Type Used since
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 29 Aug 2023
Principal place of activity
Level 3, 50 Victoria Street , Christchurch , 8013
Previous address Type Period
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 02 Nov 2012 - 12 Aug 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1640
Shareholder Name Address Period
Cooney, David Laurence
Individual
06 Apr 2023 - current
Shares Allocation #2 Number of Shares: 5181
Shareholder Name Address Period
Cooney Family Trust Management Limited
Shareholder NZBN: 9429030439122
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Apr 2023 - current
Shares Allocation #3 Number of Shares: 2679
Shareholder Name Address Period
Little Venice Trustee Limited
Shareholder NZBN: 9429035642602
Entity (NZ Limited Company)
Northwood
Christchurch
8051
06 Apr 2023 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Richardson, Peter Ian
Individual
Mairehau
Christchurch
8052
06 Apr 2023 - current
Murdoch, Philippa
Individual
St Albans
Christchurch
8052
06 Apr 2023 - current
Murdoch, Terry David
Director
St Albans
Christchurch
8052
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Park, Paul Nathan James
Director
Northwood
Christchurch
8051
02 Nov 2012 - 06 Apr 2023
Park, Paul Nathan James
Director
Northwood
Christchurch
8051
02 Nov 2012 - 06 Apr 2023
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Similar companies
Imoney Limited
3 Shirley Road
Ezy Loans Limited
495b Madras Street
Abbott Premium Funding Company Limited
Level 2, Abbott House
Lease Direct Limited
368 Cashel Street
Perriam Finance Limited
2/275 Cashel Street
Perriam Financial Services Limited
Unit B, 275 Cashel Street